CVR 13272905Public limited company (A/S)Almindelig rengøring i bygninger (812100)FarumFounded 1 Jul 1989
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about DSS - DANSK SERVICE SELSKAB RENGØRING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
90
CVR, 2004
Gross profit
-6.9K
DKK, annual report 2022
Result
+4.2K
DKK, annual report 2022
Equity
622.6K
DKK, annual report 2022
Belea Holding A/SCVR 26664284, 100% of capital and votes, until 31 Jul 2023
Bent Aage Amsinckuntil 31 Jul 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26664284100% of capital and votes24 Jun 2002 to 31 Jul 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1989 to 13 Nov 2026.
2004, annual: 90 employees, 58 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 |
|---|---|---|---|---|---|---|---|---|
| Employees | 78 | 82 | 59 | 76 | 96 | 94 | 109 | 90 |
| FTE | 24 | 26 | 23 | 25 | 36 | 60 | 67 | 58 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -7 | -7 | -6 | -7 | -7 |
| Result for the year | +5 | +4 | +5 | +4 | +4 |
| Equity | 605 | 609 | 614 | 618 | 623 |
| Total assets | 612 | 616 | 621 | 625 | 629 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 9 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 28 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 8 Oct 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 2 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 29 Sep 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For DSS - DANSK SERVICE SELSKAB RENGØRING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.07.2023 opløst ved fusion med CVR-nummer: 26664284 Belea Holding A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26664284 Belea Holding A/S (fortsættende) og CVR-nummer: 13272905 DSS - DANSK SERVICE SELSKAB RENGØRING A/S (ophørende).
Kapitalejerne i CVR-nummer: 26664284 Belea Holding A/S og CVR-nummer: 13272905 DSS - DANSK SERVICE SELSKAB RENGØRING A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 28689233 MOKIA P/S, den 03.02.2011.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Europaplads 2, 8000 Århus C, den 03.02.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Helle Brit Bonvang, den 27.03.2006, Michael Bonvang, den 27.03.2006.
Direktion:
Udtrådt af direktionen:
Michael Bonvang, den 27.03.2006.
Selskabet tegnes af to direktører, af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Vedtægter ændret:
20.08.2003.
Opdeling i kapitalklasser er ophævet.
Bestyrelse:
Udtrådt af bestyrelsen:
Lise Hertha Irene Olsson, den 18.11.2002, John Olsson, den 18.11.2002.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Lars Merrild Hareskov (formand), Helle Brit Bonvang, Bent Aage Amsinck, Michael Bonvang.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Bent Aage Amsinck (adm.dir.), Michael Bonvang (Salgsdirektør).
Vedtægter ændret:
27.09.2001.
Ny adresse:
Hirsemarken 3, 3520 Farum.
Ny kommune:
Farum.
Revision:
Udtrådt af revisionen:
J. BARNKOB A/S.
Indtrådt i revisionen:
REVISOR-TEAM REGISTRERET REVISIONSAKTIESELSKAB, Hovedgaden 16, 2., 2970 Hørsholm.
Revision:
Udtrådt af revisionen:
Bjarne Bastved.
Indtrådt i revisionen:
REVISIONSFIRMAET BJARNE BASTVED ApS, Kongevejs-Centret 6-8, 2970 Hørsholm.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET BJARNE BASTVED ApS.
Indtrådt i revisionen:
REVISIONSFIRMAET J. BARNKOB A/S, Kongevejscentret 6-8, 2970 Hørsholm.
Vedtægter ændret:
18.04.1994.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S183572.
NAVN: DSS - DANSK SERVICE SELSKAB RENGØRING A/S.
ADRESSE: Hjortholmsvej 7, 2800 Lyngby.
Kommune:
Lyngby-Tårbæk.
Kapital kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 250.000,00, B kr. 250.000,00.
Bestyrelse:
Lene Bjørg Amsinck, 3500 Værløse, Lise Hertha Irene Olsson, 2730 Herlev, Direktør John Olsson, 2730 Herlev.
Direktion:
Direktør John Olsson, 2730 Herlev.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
Reg. revisor Bjarne Bastved, 2730 Herlev.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
01.04.1991
Ny adresse:
Hjortholmsvej 7, 2800 Lyngby
Ny kommune:
Lyngby-Tårbæk
Stiftelsesdato:
01.07.1989
Seneste vedtægtsdato:
01.07.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS151198 DSS - DANSK SERVICE SELSKAB HOLDING ApS, Søndervangen 50, 3460 Birkerød
Direktion:
Direktør John Olsson
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor Bjarne Bastved, 2730 Herlev
Første regnskabsår:
01.07.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06
4 registered in CVR.
P-number 1009975116Klamsagervej 35, 8230 Åbyhøj
P-number 1002936685Hirsemarken 3, 3520 Farum
P-number 1008696892Nyhavnsgade 9, 6700 Esbjerg
P-number 1011676983Hirsemarken 3, 3520 Farum